Unit Manager - Compliance

About the role

India, MAHARASHTRA, Pune, Pune Corporate Office - PTP, Megapolis The prospective candidate shall handle work related to: Analysis of AML transaction monitoring alerts generated through monitoring systems. Review of closed AML alerts to identify quality issues, trends, and emerging ML/TF risks. Preparation of periodic MIS, dashboards, and management reports.

What you'll do

• Conduct sample-based and thematic review of closed AML alerts to assess quality and consistency of investigations
• Perform analytical review of AML transaction monitoring alerts and identify unusual trends
• Prepare periodic MIS on alert volumes, productivity, closure trends, backlogs, and exceptions
• Assist in monitoring compliance with internal AML/CFT policies, RBI guidelines, and PMLA requirements
• Support preparation of regulatory submissions, audit requirements

What you need

• 0–3 yrs of experience
• Compliance
• AML
• KYC
• MIS reporting
• Internal audit
• PowerPoint
• B.Com or BBA

Good to have

• SQL
• Power BI
• Regulatory affairs
• Machine learning